AMP GM004 LIMITED

Company number 09059329

Date	Type	Description	View / Download
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
25 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders	(7 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020	(6 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Apr 2016	CH01	Director's details changed for Mr Dave Rogers on 26 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Paul Ezekiel on 26 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr David Stuart Elbourne on 26 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Jeff Deutschman on 26 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Paul Lawrence Wheeler on 26 April 2016	(2 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
21 Apr 2016	MR01	Registration of charge 090593290001, created on 13 April 2016	(49 pages)
21 Jan 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 21 January 2016	(2 pages)
10 Aug 2015	AD01	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP England to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG129QL on 10 August 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Gallants Business Centre Lower Road East Farleigh Maidstone Kent MJ15 0JS to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP on 17 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(7 pages)
14 May 2015	AP01	Appointment of David Stuart Elbourne as a director on 17 February 2015	(3 pages)
14 May 2015	AP01	Appointment of Mr Paul Lawrence Wheeler as a director on 17 February 2015	(3 pages)
25 Mar 2015	TM01	Termination of appointment of James Henry Steynor as a director on 17 February 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Dave Rogers as a director on 17 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Jeff Deutschman as a director on 17 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Paul Ezekiel as a director on 17 February 2015	(3 pages)
25 Mar 2015	AD01	Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Gallants Business Centre Lower Road East Farleigh Maidstone Kent MJ15 0JS on 25 March 2015	(2 pages)
16 Mar 2015	CERTNM	Company name changed sbc clapham LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-02-26	(2 pages)
16 Mar 2015	CONNOT	Change of name notice	(2 pages)